Resolutions for Winding-up

NET POSITION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on
9th April 2001, the subjoined Extraordinary Resolution was duly passed: “That it has
been proved to the satisfaction of this Meeting that the Company cannot by reason
of its liabilities, continue its business, and that it is advisable to wind up the
same, and accordingly that the Company be wound up voluntarily, and that Peter Gotham,
of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex
SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.”
M. Savinson, Chairman

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